DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940599301 · 940599301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940599301
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-10
fr_insee
24 RUE de Flamina, 63100 Clermont-Ferrand
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH KOUCEMdissolvedASSOCIATION SOCIOCULTURELLE DE CHAMPRATELactiveBATI DESIGNdissolvedDES CHICONIENS EN AUVERGNEactiveELDER AFONSOdissolvedErdal BalciactiveFERUDUN BASERdissolvedFOMBA-MOMBAactiveHAYATE EL HADRIactiveHOLDING LMH INVESTactiveKadriye Kader IpekactiveKENAN OZKANdissolvedLA BELLE PRODdissolvedMOHAMED BISHRY MOHAMED BISHRY BADURDEENdissolvedMURAT SUZANdissolvedPASCAL BUGETTEdissolvedRAMAZAN KARADUMANdissolvedRAMAZAN UZUNdissolvedRHANIA GUERCHOUCHEdissolvedSARL BASERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100